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Fraud Investigation And Disputes Services

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Jailed Gujarat scribe booked in fifth case for extorting realty agent

In fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his......

COVID-19: India has learnt NOTHING!

Weeks after the second wave peaked in many parts of the country, we are rapidly forgetting what happened to our hospitals, cautions Mihir S Sharma. IMAGE: 'Markets are, once again, crowded.'People......

Dawood's Pak aide in UK opposes US extradition

Dawood Ibrahim's top Pakistani aide, who is lodged in a United Kingdom jail awaiting extradition to the United States, is suffering from depression and has made at least three suicide attempts in......

Trump is setting the stage to grab power

If push comes to shove, Trump is probably planning to order the US army to clear his path for a second term.What if the armed forces refuse to obey their commander-in-chief?, asks Ambassador M K......

India lost Rs 6,600 cr to fraud in FY12: E&Y

Businesses in India recorded losses worth a whopping Rs 6,600 crore (Rs 66 billion)in the last financial year, with a significant portion of these frauds occurring in the financial services sector.......

ATM heist: India's IT sector in unwelcome spotlight

A breach of security at two payment card processing companies in India that led to heists at cash machines around the world has reopened questions on the risks of outsourcing sensitive financial......

Nokia seeks arbitration to settle Rs 21,000 cr tax dispute

Nokia is likely to seek mediation in its Rs 21,000-crore ( Rs 210 billion) tax dispute with India, swelling the ranks of companies that are choosing arbitration over protracted court battles with......

How India Inc plan to curb insider trading

India has historically not had a strong compliance mechanism around insider trading. This is in stark contrast to developed countries. Illustration: Uttam Ghosh/Rediff.com Recent regulatory action......

Monnet Ispat first stressed firm to get bids

JSW Steel is learnt to have submitted its resolution plan along with AION Capital Monnet Ispat & Energy has become the first stressed company to get resolution plans from prospective bidders. It......

British MP raises 2010 Delhi CWG dispute in UK Parliament

British Parliamentarian Gerry Sutcliffe has raised Rs 246 crore dispute involving a Dutch broadcaster and authorities in New Delhi related to 2010 Commonwealth Games in UK Parliament and impressed......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

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